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CHERUBIM ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CHERUBIM ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHERUBIM ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: P15000011616
FEI/EIN Number 47-3134350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 427 EDWARDS ST, ENGLEWOOD, FL, 34223, US
Mail Address: 427 EDWARDS ST, ENGLEWOOD, FL, 34223, US
ZIP code: 34223
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNOLLY MICHAEL P Director 427 EDWARDS ST, ENGLEWOOD, FL, 34223
CONNOLLY MICHAEL P President 427 EDWARDS ST, ENGLEWOOD, FL, 34223
CONNOLLY MICHAEL P Treasurer 427 EDWARDS ST, ENGLEWOOD, FL, 34223
CONNOLLY CARINA P Director 427 EDWARDS ST, ENGLEWOOD, FL, 34223
CONNOLLY CARINA P Secretary 427 EDWARDS ST, ENGLEWOOD, FL, 34223
CONNOLLY MICHAEL P Agent 13435 S McCall Rd, Port Charlotte, FL, 33981

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005634 THE UPS STORE4198 ACTIVE 2020-01-13 2025-12-31 - 13435 S MCCALL RD, UNIT 16, PORT CHARLOTTE, FL, 33981
G15000056059 THE UPS STORE #4198 ACTIVE 2015-06-09 2025-12-31 - 13435 MCCALL ROAD, UNIT 16, PORT CHARLOTTE, FL, 33981

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 427 EDWARDS ST, ENGLEWOOD, FL 34223 -
CHANGE OF MAILING ADDRESS 2024-10-08 427 EDWARDS ST, ENGLEWOOD, FL 34223 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 13435 S McCall Rd, Unit 16 501, Port Charlotte, FL 33981 -
REINSTATEMENT 2019-11-22 - -
REGISTERED AGENT NAME CHANGED 2019-11-22 CONNOLLY, MICHAEL P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-11-22
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-07
Domestic Profit 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4068867206 2020-04-27 0455 PPP 13435 S McCall Rd Unit 16, Port Charlotte, FL, 33981
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23672
Loan Approval Amount (current) 23672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33981-1000
Project Congressional District FL-17
Number of Employees 5
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23825.06
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State